Venue: Room 3, Education Centre, Ashford Hospital
2.00pm to 4.30pm
Agenda – Open Session
| Action | Lead | Report | ||
| Declaration of Interest in the proceedings | ||||
| 1 | Apologies | |||
| 2 | Minutes | Decision | AMcL | Paper 2.0 |
| 3 | Matters Arising | |||
| 3.1 | Action Log | AMcL | Paper 3.1 | |
| 4 | Reports | |||
| 4.1 | Chairman's Report | Receive | AMcL | Paper 4.1 |
| 4.2 | Chief Executive’s Report | Receive | SR | Paper 4.2 |
| 5 | Quality and Safety | |||
| 5.1 | IGAC Minutes | Receive | PB | Paper 5.1 |
| 5.2 | Quality Report | Assurance | SR / MI | Paper 5.2 |
| 5.3 | Safer Staffing Levels | Assurance | SR | Paper 5.3 |
| 5.4 | 6-month safer staffing implementation review | Assurance | HC | Paper 5.4 |
| 5.5 | Board Assurance Framework | Decision | SR | Paper 5.5 |
| 5.6 | Patient Panel Report | Paper 5.6 | ||
| 5.7 | Trust Risk Register | Discussion | MI | No paper |
| 6 | Performance | |||
| 6.1 | Performance Report | Assurance | LK | Paper 6.1 Addendum |
| 6.2 | Balanced Scorecard | Assurance | LM / SM | Paper 6.2 |
| 6.3 | Finance and Performance Committee Minutes | Receive | NA | Paper 6.3 |
| 6.4 | Finance Committee Annual Report | Receive | NA | Paper 6.4 |
| 6.5 | Workforce and OD Committee Minutes | Receive | SE | Paper 6.5 |
| 7 | Strategy and Planning | |||
| 7.1 | Strategy and Planning | Assurance | SM | Paper 7.1 |
| 7.2 | Energy Strategy | Decision | VB | Paper 7.2 |
| 8 | Regulatory | |||
| 8.1 | Audit Committee Minutes | Receive | TP | Paper 8.1 |
| 8.2 | Use of Trust Seal | Note | SM | Paper 8.2 |
| 8.3 | Monitor Q1 2015/16 Submission | Receive | SM / LK | Paper 8.3 |
| 8.4 | Revision to the Constitution | Receive | AM | Paper 8.4 |
| 8.5 | Equality and Diversity | Receive | LM | Paper 8.5 |
| 9 | Any Other Business | |||
| 10 | Questions from the Public | |||
| 11 |
Next meeting: 24th September 2015, St Peter's Hospital |
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